Does it show a red flag that I keep opening checking accts (US)?
I've been making stealth accounts for years now, but lately I've been struggling thanks to Amazon's verification thing with them not accepting my docs.
So anyway, I'd say I have 7-8 local bank accounts open. Each one is a checking and debit. And basically when Amazon denies the docs I abandon the acct.
Wondering if this prompts any type of FDIC flags or anything like that? I actually (mistakenly) learned that to get a new CC number its easy to say you lost your card and boom... new CC number on the cheap.
Wondering if one branch may think its not out of the ordinary to make several accounts too? Like one savings, 3 checkings, and just make up reasons for each?
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